20-0804_SACRA_Minutes_Regular MeetingMINUTES
August 4, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
TELEPHONIC MEETING
BUSINESS SESSION:
Chair Farias called the August 4, 2020, Regular and Telephonic Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
5:40 p.m., with Board Member Reeve attending by teleconference, pursuant to Executive
Order N-29-20.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice -Chair Brian L. Maryott and
Board Members Derek Reeve, Troy Bourne and John Taylor.
BOARD MEMBERS ABSENT: None.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
CONSENT CALENDAR:
Board Action: Moved by Board Member Taylor, seconded by Board Member Bourne, and
carried unanimously to approve consent calendar items B1 and B2, as recommended by
staff.
ROLL CALL:
AYES:
BOARD MEMBER: Reeve, Taylor, Bourne, Maryott and Chair Farias
NOES:
BOARD MEMBER: None
ABSENT:
BOARD MEMBER: None
B1. SUCCESSOR AGENCY MINUTES — REGULAR AND TELEPHONIC MEETING
OF JULY 21, 2020, APPROVED
B2. CASH REPORT FOR THE MONTH ENDED JUNE 30, 2020, RECEIVED AND
FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 5:41 p.m. to
Tues' ay, August 18, 2020, at 5:00 p.m. for the public Business Session, in the
City C un, cil, Chamber.
submitted,
MARIA MORRIS, AGENCY $E63ETARY
Approved: August 18, 2020
ATTEST:
SERGIO FARIAS, CHAIR
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